Name: Refugio ISD Board of Trustees — 2022-07-28
Start: 2022-07-28
Location: Refugio ISD

10. RECONVENE IN OPEN SESSION ¶

RECONVENE IN OPEN SESSION

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10.A. Take any action necessary resulting from discussions held during closed session. ¶

Take any action necessary resulting from discussions held during closed session.

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3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION ¶

PUBLIC COMMENTS/AUDIENCE PARTICIPATION

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4. CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT ¶

CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT

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5. SUPERINTENDENT'S REPORT ¶

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SUPERINTENDENT'S REPORT

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5.A. Campus Reports ¶

Campus Reports

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5.B. District Reports ¶

District Reports

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5.C. 2022-2023 STAAR performance ¶

2022-2023 STAAR performance

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5.D. General comments on the state of the district ¶

General comments on the state of the district

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6. BOARD ADMINISTRATION ¶

BOARD ADMINISTRATION

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6.A. New Board Meeting date - October 17, 2022 ¶

New Board Meeting date - October 17, 2022

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6.B. Update on Board Goals ¶

Update on Board Goals

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8. NEW BUSINESS ¶

NEW BUSINESS

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8.A. Discuss and approve payment of invoices to BWA Architects. ¶

Discuss and approve payment of invoices to BWA Architects.

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8.B. Discuss and approve Proposed Pay Application(s) for the Refugio High School Auditorium and re-roof project. ¶

Discuss and approve Proposed Pay Application(s) for the Refugio High School Auditorium and re-roof project.

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8.C. Discuss and approve the Proposed Pay Application (s) for Jack Sportsman Bobcat Stadium project. ¶

Discuss and approve the Proposed Pay Application (s) for Jack Sportsman Bobcat Stadium project.

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8.D. Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium project. ¶

Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium project.

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8.E. Discuss and approve the Proposed Pay Application (s) for the Refugio High School Metal/Wood and Auto repair projects. ¶

Discuss and approve the Proposed Pay Application (s) for the Refugio High School Metal/Wood and Auto repair projects.

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8.F. Consider and approve the Proposed Change Order (s) for the Refugio High School Metal/Wood and Auto shop repair project. ¶

Consider and approve the Proposed Change Order (s) for the Refugio High School Metal/Wood and Auto shop repair project.

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8.G. Consider and approve budget amendments for the 2021-2022 budget. ¶

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Consider and approve budget amendments for the 2021-2022 budget.

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8.H. Consider and approve the request to update signature cards on the Refugio ISD activity accounts. ¶

Consider and approve the request to update signature cards on the Refugio ISD activity accounts.

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8.I. Consider the District's contribution towards the employee benefit package for the 2022-2023 school year. ¶

Consider the District's contribution towards the employee benefit package for the 2022-2023 school year.

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8.J. Consider participation in the National School Lunch and Breakfast Program and breakfast and lunch prices for the 2022-2023 school year. ¶

Consider participation in the National School Lunch and Breakfast Program and breakfast and lunch prices for the 2022-2023 school year.

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8.K. Discuss closing the high school campus for lunch periods. ¶

Discuss closing the high school campus for lunch periods.

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8.L. Discuss and approve the Refugio ISD Wellness Policy for the 2022-2023 school year. ¶

Discuss and approve the Refugio ISD Wellness Policy for the 2022-2023 school year.

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8.M. Gifted and Talented Plan for the 2022-2023 school year. ¶

Gifted and Talented Plan for the 2022-2023 school year.

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8.N. Consider the elimination of tax discounts for early payment of taxes and continue with split payment of taxes. ¶

Consider the elimination of tax discounts for early payment of taxes and continue with split payment of taxes.

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8.O. Consider and approve the Resolution of the Board of Trustees for Refugio ISD Self-Certifying an increase of micro-purchase threshold for federally funded purchases. ¶

Consider and approve the Resolution of the Board of Trustees for Refugio ISD Self-Certifying an increase of micro-purchase threshold for federally funded purchases.

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8.P. Consider and approve the Student Code of Conduct for the 2022-2023 school year. ¶

Consider and approve the Student Code of Conduct for the 2022-2023 school year.

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8.Q. Consider Refugio ISD Concussion Oversight Team. ¶

Consider Refugio ISD Concussion Oversight Team.

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8.R. Discuss and consider the Administration staff salary schedule. ¶

Discuss and consider the Administration staff salary schedule.

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8.S. Discuss and consider compensation schedules for all at-will employees. ¶

Discuss and consider compensation schedules for all at-will employees.

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8.T. Discuss and consider Stipends and Extra Duty Pay Schedule for the 2022-2023 school year. ¶

Discuss and consider Stipends and Extra Duty Pay Schedule for the 2022-2023 school year.

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8.U. Adopt TASB Policy Update, 119, affecting local policies. ¶

Adopt TASB Policy Update, 119, affecting local policies.

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9. CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075 ¶

CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075

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9.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints against an officer or employee. ¶

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints against an officer or employee.

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9.B. To confer with employees of the school district to receive information or to ask questions. ¶

To confer with employees of the school district to receive information or to ask questions.

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9.C. Employment of probationary contract employee (s) for the 2022-2023 school year. ¶

Employment of probationary contract employee (s) for the 2022-2023 school year.

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9.D. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year. ¶

Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year.

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July 28, 2022 at 5:30 PM - July Board Agenda Meeting Type: Regular Administration Building - Distance Learning Center 21 ¶

July 28, 2022 at 5:30 PM - July Board Agenda Meeting Type: Regular Administration Building - Distance Learning Center 21

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5.A.a. Refugio Elementary School ¶

5.A.a. Refugio Elementary School

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5.A.b. Refugio Jr. High School ¶

5.A.b. Refugio Jr. High School

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5.A.c. Refugio High School ¶

5.A.c. Refugio High School

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5.B.a. Financials ¶

5.B.a. Financials

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5.B.a.1. 2021-2022 Budget Status ¶

5.B.a.1. 2021-2022 Budget Status

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5.B.a.2. Preliminary budget for 2022-2023 ¶

5.B.a.2. Preliminary budget for 2022-2023

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5.B.a.3. Tax rates and certified values for 2022-2023 ¶

5.B.a.3. Tax rates and certified values for 2022-2023

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5.B.a.4. Payment of bills ¶

5.B.a.4. Payment of bills

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5.B.a.5. Statement of Account ¶

5.B.a.5. Statement of Account

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5.B.a.6. Chapter 313 Financial Impact Study - Optunia Solar LLC ¶

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5.B.a.6. Chapter 313 Financial Impact Study - Optunia Solar LLC

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5.B.b. Consider the development of a clear backpack policy for extracurricular events. ¶

5.B.b. Consider the development of a clear backpack policy for extracurricular events.

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5.B.c. Review of 2022-2023 Handbooks ¶

5.B.c. Review of 2022-2023 Handbooks

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5.B.c.1. Athletics ¶

5.B.c.1. Athletics

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5.B.c.2. Band ¶

5.B.c.2. Band

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5.B.c.3. Cheer ¶

5.B.c.3. Cheer

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5.B.c.4. Course Catalog ¶

5.B.c.4. Course Catalog

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5.B.c.5. Senior Guide ¶

5.B.c.5. Senior Guide

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5.B.c.6. Employee ¶

5.B.c.6. Employee

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5.B.c.7. Student ¶

5.B.c.7. Student

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5.B.c.8. State Compensatory Education - Program Description Manual and Local Procedures ¶

5.B.c.8. State Compensatory Education - Program Description Manual and Local Procedures

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5.B.c.9. English as a Second Language Operating Guidelines ¶

5.B.c.9. English as a Second Language Operating Guidelines

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Documents (66)